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Florida men plead guilty to fraud in scheme to export biochemicals to China
United Press International via Yahoo News· 2 hours agoThe Justice Department Wednesday said a ringleader and company insider have both pleaded guilty to...
AI could offer ‘enhanced opportunities’ to interfere in 2024 election, DHS warns | CNN Politics
CNN.com· 21 hours agoA variety of “threat actors” will likely try to use generative AI — or AI that creates fake content...
At 43rd National Peace Officers’ Memorial on Capitol Hill, Biden touts help for law enforcement
United Press International via Yahoo News· 7 days agoPresident Joe Biden was on Capitol Hill to deliver remarks at the 43rd National Peace Officers'...
JD Supra: DOJ Plans to Apply the New Whistleblower Rewards Pilot Program to FCPA Cases
JD Supra· 7 days agoJust one day after Deputy Attorney General Lisa Monaco announced the U.S. Department of Justice’s (“DOJ’s” or “Department’s”) whistleblower pilot program ...
Former trucking company owner, a Sinaloa Cartel member, sentenced with others for drug trafficking -...
The Trucker· 2 days agoSeven members of the Sinaloa Cartel, including one who operated a trucking company, have been...
How DOJ’s Safe Harbor Policy Alters the Calculus for M&A Due Diligence | JD Supra
JD Supra· 1 day agoSince at least the adoption of the organizational Federal Sentencing Guidelines in 1991, the government has encouraged companies to adopt an effective compliance program that prevents and deters ...
Corporate Criminal Liability for Artificial Intelligence | Law.com
Law.com· 1 day agoThe evolution of artificial intelligence (AI) continues at a torrid pace, with each new iteration...
Government officials warn of complex threats to US elections - Roll Call
CQ Politics· 7 days agoBiden administration officials expressed confidence Wednesday about the government’s ability to safeguard U.S. elections but noted the threat landscape remains complex with the presence of foreign ...